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R. C. Harcus And Company

SC067443

active
private unlimited
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Clydesdale Bank Buildings, 151 High Street, Elgin, IV30 1DS
Incorporated 26/03/1979

Compliance

Accounts

Up to date

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

01110
Growing of cereals (except rice), leguminous crops and oil seeds

Officers

Mr Ross Mackay Bichan

director · Since 31/12/1988

FARMER

BRITISH · UNITED KINGDOM · Age 83

Messrs Allan Black & Mccaskie

secretary · Since 31/12/1988

BRITISH

Also on 8 other boards

Ms Jane Mackay Aziz

director · Since 17/11/2025

DIRECTOR

BRITISH · SCOTLAND · Age 54

Mrs Amy Louise Mcgowan

director · Since 17/11/2025

DIRECTOR

BRITISH · SCOTLAND · Age 56

Ross Mackay Bichan

director

British · United Kingdom · Age 83

Allan Black & Mccaskie

corporate secretary

Reg: N/A

Jane Mackay Aziz

director · Since 17/11/2025

British · Scotland · Age 54

Amy Louise Mcgowan

director · Since 17/11/2025

British · Scotland · Age 56

Former

Christina Sinclair Harcus

director · Resigned 01/02/1991

May Chalmers Bichan

director · Resigned 18/10/2025

Persons with Significant Control

Mr Ross Mackay Bichan

25–50% shares
25–50% votes

British · United Kingdom · Age 83

Clydesdale Bank Buildings, 151 High Street, Elgin, IV30 1DS

Notified 04/02/2026

Former PSCs

Mrs May Chalmers Bichan

Ceased 18/10/2025

Charges2 outstanding

charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 11/08/1999Registered 26/08/1999
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/06/1980Registered 07/07/1980

Change History

statusactive
2026-08-08

Active

typeprivate-unlimited
2026-08-08

Private Unlimited Company

address line1Clydesdale Bank Buildings
2026-08-08

CLYDESDALE BANK BUILDINGS

post townElgin
2026-08-08

ELGIN

officer appointedALLAN BLACK & MCCASKIE
2026-08-08
officer appointedAZIZ, Jane Mackay
2026-08-08
officer appointedBICHAN, Ross Mackay
2026-08-08
officer appointedMCGOWAN, Amy Louise
2026-08-08